Opposition Brief — Jim Feehan, Petitioner v. Rick Marcone, et al.
Supreme Court briefJul 24, 2019
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No. 18-1470
IN THE
Supreme Court of the United States
————
JIM FEEHAN,
v.
Petitioner,
RICK MARCONE, et al.,
Respondents.
————
On Petition for a Writ of Certiorari to the
Supreme Court of Connecticut
————
BRIEF IN OPPOSITION
————
WILLIAM BLOSS
Counsel of Record
EMILY ROCK
KOSKOFF KOSKOFF &
BIEDER P.C.
350 Fairfield Avenue
Bridgeport, CT 06604
(203) 336-4421
bbloss@koskoff.com
erock@koskoff.com
Counsel for Respondent
Philip L. Young III
July 24, 2019
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D. C. 20002
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ................................
ii
STATEMENT OF THE CASE ............................
1
REASONS FOR DENYING CERTIOTARI ........
4
I. AN UNINTENTIONAL MISTAKE IN
ELECTION ADMINISTRATION IS
INSUFFICIENT TO SUPPORT AN
EQUAL PROTECTION OR DUE
PROCESS CLAIM ....................................
4
II. THE CONNECTICUT HOUSE OF
REPRESENTATIVES’ ACTIONS AFTER
THE STATE SUPREME COURT’S
DECISION ARE NOT PART OF THE
PLEADINGS OR RECORD AND
CANNOT BE CONSIDERED IN THE
FIRST INSTANCE HERE ........................
15
CONCLUSION ....................................................
18
ii
TABLE OF AUTHORITIES
CASES
Page(s)
Adams v. Robertson,
520 U.S. 83 (1997) .....................................
17
Anderson v. Ballard,
2018 WL 1384099
(E.D. Ky. Mar. 16, 2018) ...........................
14
Bennett v. Yoshina,
140 F.3d 1218 (9th Cir. 1998) .....................
10
Bd. of Directors of Rotary Int’l v.
Rotary Club of Duarte,
481 U.S. 537 (1987) ...................................
17
Bonas v. Town of N. Smithfield,
265 F.3d 69 (1st Cir. 2001) .......................
10
Bush v. Gore,
531 U.S. 98 (2000) ................................... 4, 5, 12
City of Springfield, Mass. v. Kibbe,
480 U.S. 257 (1987) ...................................
17
Collins v. City of Harker Heights, Tex.,
503 U.S. 115 (1992) ...................................
12
Cty. of Sacramento v. Lewis,
523 U.S. 833 (1998) ...................................
5
Crim v. Thompson,
69 F. App’x 276 (6th Cir. 2003) ................ 11, 12
D’Agostino v. Delgadillo,
111 F. App’x 885 (9th Cir. 2004) ..............
10
Daniels v. Williams,
474 U.S. 327 (1986) ...................................
5
iii
TABLE OF AUTHORITIES—Continued
Page(s)
Davis v. Hill,
2017 WL 1064151
(M.D. Tenn. Mar. 21, 2017) ......................
14
Feehan v. Marcone,
331 Conn. 436 (2019) ........................ 3, 6, 14, 15
Feehan v. Marcone,
2018 WL 7501250 (Conn.
Super. Dec. 13, 2018) ................................
2, 3
Gamza v. Aguirre,
619 F.2d 449 (5th Cir. 1980) .....................
11
Gold v. Feinberg,
101 F.3d 796 (2d Cir. 1996) ...................... 2, 7, 8
Green v. Woodall,
2017 WL 4838705
(M.D. Tenn. Oct. 26, 2017) .......................
14
Griffin v. Burns,
570 F.2d 1065 (1st Cir. 1978) ...................
9
Hendon v. N. Carolina State Bd. of Elections,
710 F.2d 177 (4th Cir. 1983) .....................
11
Hennings v. Grafton,
523 F.2d 861 (7th Cir. 1975) .....................
11
Hunter v. Hamilton Cty. Bd. of Elections,
635 F.3d 219 (6th Cir. 2011) ............... 12, 13, 14
In re Elianah T.-T.,
327 Conn. 912 (2017) ................................
16
In re Ohio Execution Protocol Litig.,
2018 WL 2118817
(S.D. Ohio May 8, 2018) ............................
14
iv
TABLE OF AUTHORITIES—Continued
Page(s)
Jones v. Lawry,
2019 WL 2482361
(W.D. Mich. June 14, 2019) ......................
14
Kingsley v. Hendrickson,
135 S. Ct. 2466 (2015) ...............................
5
League of Women Voters v. Brunner,
548 F.3d 463 (6th Cir. 2008) ....................passim
Lecky v. Va. Bd. of Elections,
285 F. Supp. 3d 908 (E.D. Va. 2018) ........
8
Lewellen v. Metro. Gov’t of Nashville
& Davidson Cty., Tenn.,
34 F.3d 345 (6th Cir. 1994) .......................
12
Maye v. Klee,
915 F.3d 1076 (6th Cir. 2019) ...................
12
Minnesota Voters Alliance v. Ritchie,
720 F.3d 1029 (8th Cir. 2013) ...................
9
Parra v. Neal,
614 F.3d 635 (7th Cir. 2010) .....................
9
Pennsylvania Dep’t of Corr. v. Yeskey,
524 U.S. 206 (1998) ...................................
17
Powell v. Power,
436 F.2d 84 (2d Cir. 1970) .......................passim
Przybysz v. City of Toledo,
746 F. App’x 480 (6th Cir. 2018) ..............
14
Sanders v. City of Hodgenville, Kentucky,
323 F. Supp. 3d 904 (W.D. Ky. 2018) .......
14
Shannon v. Jacobowitz,
394 F.3d 90 (2d Cir. 2005) ........................ 4, 5, 9
v
TABLE OF AUTHORITIES—Continued
Page(s)
Siegel v. LePore,
234 F.3d 1163 (11th Cir. 2000) ..................
10
Snowden v. Hughes,
321 U.S. 1, 64 S. Ct. 397,
88 L.Ed. 497 (1944) ...................................
7, 8
Stewart v. Blackwell,
444 F.3d 843 (6th Cir. 2006),
vacated and superseded,
473 F.3d 692 (6th Cir. 2007) .....................
12
United States v. Williams,
504 U.S. 36 (1992) .....................................
17
Warf v. Bd. of Elections of Green Cty., Ky.,
619 F.3d 553 (6th Cir. 2010) .....................
4
Webb v. Webb,
451 U.S. 493 (1981) ...................................
17
Welker v. Clarke,
239 F.3d 596 (3d Cir. 2001) ......................
10
Williams v. Hacker,
2011 WL 4537966
(M.D. Tenn. Sept. 29, 2011) ......................
14
CONSTITUTION
U.S. Const. amend. XIV ..............................passim
Conn. Const. art. third, § 7 ..........................
1, 2
STATUTES
42 U.S.C. § 1983 ..........................................passim
vi
TABLE OF AUTHORITIES—Continued
RULES
Page(s)
Conn. House Rule 19 ....................................
16
OTHER AUTHORITIES
14 C.J.S. Civil Rights, Election as area of
conduct depriving civil rights (2019)........
9
STATEMENT OF THE CASE
Jim Feehan, a candidate for state representative
of the 120th House District, initiated this election
contest in Connecticut Superior Court on November
15, 2018, naming as defendants Connecticut state
officials Secretary of State Denise Merrill; Treasurer
Denise Nappier; and Comptroller Kevin Lembo (“the
State defendants”); as well as several local elections
officials. Philip L. Young III, Feehan’s opponent, intervened on November 20, 2018. Feehan initially invoked
only state law claims and sought declaratory relief, a
new election, and an injunction barring the State
defendants from certifying the election results.
The Connecticut Constitution provides that exclusive jurisdiction over a contested state legislative race
rests in the legislature itself. Conn. Const., art. third,
§ 7. Young moved to dismiss for lack of subject matter
jurisdiction, and the State defendants agreed that
the court lacked jurisdiction. In response, Feehan
amended his complaint to allege federal constitutional
violations. Young renewed the motion to dismiss, and
the State defendants again agreed that the plaintiff’s
only proper remedy was to challenge the election through
the House’s procedures, as required by the state
constitution.
The Amended Complaint asserted that a “mistake”
was made by poll workers in the Bunnell High School
precinct, a polling place for the 120th House District
as well as the 122nd House District. Am. Compl.
¶¶ 15-21. Poll workers allegedly gave 76 voters in the
120th district ballots for the 122nd district before the
mistake was discovered. As a result, Feehan alleged,
76 ballots were cast in the 122nd House District when
they should have been cast in the 120th. Id. ¶ 25.
Young’s margin of victory was less than the number of
2
ballots the complaint alleged were miscast. Id. ¶ 30.
Based on these allegations, Feehan asserted claims on
his own behalf and claims under 42 U.S.C. § 1983 that
both his and voters’ federal constitutional rights were
violated. Id. ¶¶ 46-66.
The Amended Complaint failed on its face to
establish a federal constitutional violation. It alleged
only “neglect” by certain election officials and “errors,”
Am. Compl. ¶¶ 33, 36, 38, not the deliberate and intentional discrimination necessary for a constitutional
deprivation. “[H]uman error in the conduct of elections
does not rise to the level of a Fourteenth Amendment
constitutional violation actionable under § 1983;” it is
“willful action by state officials intended to deprive
individuals of their constitutional right to vote” that
violates voters’ constitutional rights. Gold v. Feinberg,
101 F.3d 796, 798-803 (2d Cir. 1996) (emphasis added).
The trial court, after hearing arguments, dismissed
the complaint in part because “article third, § 7, of the
Connecticut constitution provides the legislature with
sole authority to resolve election disputes involving
State Representatives and State Senators.” Feehan v.
Marcone, 2018 WL 7501250, at *2 (Conn. Super. Dec.
13, 2018). Thus, “insofar as the plaintiff’s claims seek
a judicial determination that errors were committed in
the election or that a new election must be held, the
court lacks subject matter jurisdiction over those claims.”
Id. The Connecticut constitutional provision at issue
provides that “[e]ach house shall be the final judge of
the election returns and qualifications of its own members.” Conn. Const. art. third, § 7. The trial court
further held that the addition of federal constitutional
claims under 42 U.S.C. § 1983 did not give the court
jurisdiction over those claims. Feehan, 2018 WL
7501250, at *3. At the same time, the court granted
3
Feehan’s request for a temporary restraining order
prohibiting the State defendants from certifying the
election results and declaring Young the winner. Id.1
All three parties (Feehan, Young, and the State defendants) filed appeals of the trial court’s decision with
permission of the chief justice of the state Supreme
Court. Immediately after oral argument on December
21, 2018, the Connecticut Supreme Court issued an
order affirming that the trial court lacked jurisdiction
over the case and vacating the trial court’s temporary
injunction. Feehan v. Marcone, 331 Conn. 436, 445
(2019). The court followed that order with an extensive written decision on January 30, 2019, holding that
under the Connecticut Constitution, “exclusive jurisdiction over the plaintiff’s claims in the present case
lies with our state House of Representatives.” Id. at 468.
Addressing the plaintiff’s equal protection and due
process claims under 42 U.S.C. § 1983, the court held
that Feehan “has not sufficiently pleaded federal
constitutional claims.” Feehan, 331 Conn. at 476.
Because the plaintiff had not pleaded any “intentional
conduct sufficient to state a constitutional claim under
Second Circuit case law,” id. at 482, the court upheld
the trial court’s dismissal of the plaintiff’s claims of
constitutional violations.
1
The petitioner erroneously claims that the trial court “recognized that the constitutional rights of the Petitioner and of the
electors were violated in the election.” Pet’r’s Br. at 15. In
actuality, the court held—having never conducted an evidentiary
hearing in the case—that as to the temporary injunction, the
plaintiff had demonstrated that he was likely to prevail on the
merits of his underlying claim, not that he had proven the constitutional violations that he claimed. In any event, the Connecticut
Supreme Court vacated that injunction.
4
Feehan filed a motion for reargument and/or reconsideration on February 11, 2019. The Connecticut
Supreme Court denied the motion on February 27,
2019.
REASONS FOR DENYING CERTIORARI
I. AN UNINTENTIONAL MISTAKE IN
ELECTION ADMINISTRATION IS INSUFFICIENT TO SUPPORT AN EQUAL
PROTECTION OR DUE PROCESS CLAIM.
“The Supreme Court has recognized that the [s]tates
have long been held to have broad powers to determine
the conditions under which the right of suffrage may
be exercised.” Shannon v. Jacobowitz, 394 F.3d 90, 94
(2d Cir. 2005). “Only in extraordinary circumstances
will a challenge to a state [or local] election rise to the
level of a constitutional deprivation.” Warf v. Bd. of
Elections of Green Cty., Ky., 619 F.3d 553, 559 (6th Cir.
2010) (quoting Shannon, 394 F.3d at 94). “Were we to
embrace plaintiffs’ theory, this court would henceforth
be thrust into the details of virtually every election,
tinkering with the state’s election machinery, reviewing petitions, registration cards, vote tallies, and
certificates of election for all manner of error and insufficiency under state and federal law.” Powell v. Power,
436 F.2d 84, 86 (2d Cir. 1970).
Petitioner’s argument is, in short, that Bush v. Gore,
531 U.S. 98 (2000), reversed decades of jurisprudence and must mean that any mistake in election
administration—federal, state or local—implicates a
federally protected right. Initially, the precedential
value of Bush v. Gore is limited by the Court’s statement that “[o]ur consideration is limited to the present
circumstances, for the problem of equal protection in
5
election processes generally presents many complexities.” Bush v. Gore, 531 U.S. 98, 109 (2000).
Furthermore, Bush v. Gore involved a claim that state
standards for counting certain ballots were inconsistent—
in effect, a claim of a systemic inadequacy that led to
certain votes being counted and others not. But Bush
v. Gore does not stand for the proposition that an
election clerk’s pure mistake—negligence—in handing
a voter the wrong ballot can establish a federal constitutional violation. To the contrary, this Court has
held that “liability for negligently inflicted harm is
categorically beneath the threshold of constitutional
due process.” Kingsley v. Hendrickson, 135 S. Ct. 2466,
2472 (2015) (emphasis in original) (quoting Cty. of
Sacramento v. Lewis, 523 U.S. 833, 849 (1998)). See
also Daniels v. Williams, 474 U.S. 327, 330 (1986)
(holding that “merely negligent conduct may not be
enough to state a claim” for a constitutional violation).
“Far from an abuse of power, lack of due care suggests
no more than a failure to measure up to the conduct of
a reasonable person. To hold that injury caused by
such conduct is a deprivation within the meaning of
the Fourteenth Amendment would trivialize the
centuries-old principle of due process of law.” Id. at
332. See also Shannon, 394 F.3d at 94 (noting that
“[b]y ruling in Daniels that a negligent act could not
amount to a constitutional deprivation, the [Supreme]
Court . . . clearly articulated that a finding of intentional conduct was a prerequisite for a due process
claim,” and applying the Daniels holding to the election
context).
To establish federally protected equal protection
and due process violations in connection with election
administration, a plaintiff must show an intentional
act on the part of government officials, or a government
6
policy to suppress voting rights. The petitioner here,
however, alleged nothing more than “mistake” and
“neglect of official duties,” Am. Compl. ¶¶ 19-20, 36,
not the intentional or purposeful discrimination required
to establish a constitutional violation. As a result,
no due process or equal protection violation was pled.
Unbroken circuit court authority makes clear that
intentional action or a systemic policy is required,
notwithstanding petitioner’s attempt to manufacture
a circuit split that simply does not exist. The
Connecticut Supreme Court correctly decided this
issue: “It is well settled in the Second Circuit that
establishing an equal protection violation requires . . .
proof of intentional discrimination,” and that the same
is required for allegations of due process violations.
Feehan, 331 Conn. at 480-81. The court also noted
that “[t]he Second Circuit has observed that it is not
alone in requiring proof of intent,” citing cases from
the First, Fourth, Ninth, and Eleventh Circuits. Id. at
480 n.37.
In Powell v. Power, 436 F.2d 84, 88 (2d Cir. 1970),
the Second Circuit construed 42 U.S.C. § 1983 as it
applies to claims of voting rights violations to require
“intentional or purposeful discrimination”:
The plaintiffs invoke the first section of the
Civil Rights Act of 1871, 42 U.S.C. § 1983, as
a second Congressional authorization for the
federal courts to remedy errors in the election
process. This concededly broadly-drafted statute
provides a remedy against ‘every person who,
under color of any statute * * * subjects * * *
any citizen of the United States * * * to the
deprivation of any rights, privileges, or immunities secured by the Constitution and laws.’
Three constitutional guarantees are claimed
7
to have been abridged here: the equal protection and due process clauses of the fourteenth
amendment, and the requirement of article I,
section 2, that Representatives be ‘chosen * * *
by the People.’
These claims do not require extended consideration. Uneven or erroneous application of an
otherwise valid statute constitutes a denial of
equal protection only if it represents ‘intentional
or purposeful discrimination.’ Snowden v.
Hughes, 321 U.S. 1, 8, 64 S.Ct. 397, 88 L.Ed.
497 (1944). See Swain v. Alabama, 380 U.S.
202, 204-205, 85 S.Ct. 824, 13 L.Ed.2d 759
(1965); Oyler v. Boles, 368 U.S. 448, 82 S.Ct.
501, 7 L.Ed.2d 446 (1962). Similarly, the due
process clause and article I, section 2 offer no
guarantee against errors in the administration of an election. New York Election Law
§§145, 330(2) provide a method for correcting
such errors as are made, and the plaintiffs do
not contest the fairness and adequacy of that
remedy. And while article 1, section 2 may
outlaw purposeful tampering by state officials
with the conduct of a primary election for a
Congressional seat, United States v. Classic,
313 U.S. 299, 61 S.Ct. 1031, 85 L.Ed. 1368
(1941), we cannot believe that the framers of
our Constitution were so hypersensitive to
ordinary human frailties as to lay down an
unrealistic requirement that elections be free
of any error.
Powell, 436 F.2d at 88 (emphasis added).
In Gold v. Feinberg, 101 F.3d 796, 798-803 (2d Cir.
1996), the court applied Powell, affirming its validity.
The Second Circuit reversed a grant of injunctive relief
8
because although the plaintiffs alleged mistakes and
incompetence that impeded the right to vote in a primary (including the inclusion of an ineligible candidate
on 2,000 of 77,000 ballots), the plaintiffs did not allege
intentional misconduct. The plaintiffs, who included
voters and disappointed candidates, moved for a
preliminary injunction enjoining the certification of
the election results. After an evidentiary hearing, the
District Court found that election errors were “willful”
and granted the injunction “on the basis of § 1983.” Id.
at 800. The Second Circuit pointed out that under
Powell, “a § 1983 action to remedy errors in the election process allegedly violating the equal protection
clause does not exist unless the state action constituted ‘intentional or purposeful discrimination.’” Id.
(quoting Snowden v. Hughes, 321 U.S. 1, 8 (1944)).
The District Court’s finding of a violation for errors
that were not intentional or purposeful was “a radical
departure from settled principles underlying § 1983
liability in voters’ rights cases.” Id. at 801. The
Second Circuit concluded: “where, as here, there exists
a state law remedy to the election irregularities that
is fair and adequate, human error in the conduct of
elections does not rise to the level of a Fourteenth
Amendment constitutional violation actionable under
§ 1983 in the absence of willful action by state officials
intended to deprive individuals of their constitutional
right to vote. Short of that, human error is something
we all have to live with.” Id. at 802.2
2
See also Lecky v. Va. Bd. of Elections, 285 F. Supp. 3d 908,
918-20 (E.D. Va. 2018) (refusing to enter temporary injunction in
§ 1983 case where some voters were given wrong ballots because
plaintiffs “do not allege that the incorrect assignment of voters
was the result of a state policy, regulation or statute,” or that they
were victims of “intentional or purposeful discrimination” and
9
The petitioner is incorrect when he claims that
there is a circuit split. The circuits agree that more
than mere mistake or “garden variety irregularities”
is required to prove a constitutional violation in the
election context (and indeed, the petitioner has not
even claimed that any circuit other than the Sixth
has held otherwise). “Circuit courts have uniformly
declined to endorse action under § 1983 with respect
to garden variety election irregularities.” Griffin v.
Burns, 570 F.2d 1065, 1076 (1st Cir. 1978). See also,
e.g., Minnesota Voters Alliance v. Ritchie, 720 F.3d 1029,
1032 (8th Cir. 2013) (“[S]ection 1983 is implicated only
when there is willful conduct which undermines the
organic processes by which candidates are elected.”)
(internal citation and quotation marks omitted); Parra
v. Neal, 614 F.3d 635, 637 (7th Cir. 2010) (“[W]e have
held that election irregularities implicate § 1983 only
when defendants have engaged in only when there is
willful conduct which undermines the organic processes by which candidates are elected. . . . By ‘willful’
thus they were not likely to succeed on the merits); Shannon v.
Jacobowitz, 394 F.3d 90, 95-96 (2d Cir. 2005) (“[C]ourts have
found due process violations in voting cases before, but each case
involved an intentional act on the part of the government or its
officials.”); 14 C.J.S. Civil Rights, Election as area of conduct
depriving civil rights § 48 (2019) (“Section 1983 of the Post-Civil
War Federal Civil Rights Acts, protecting against deprivations of
rights secured by the federal constitution and laws under color of
state law, does not afford a remedy for errors in the electoral
process in the absence of a showing of intentional or purposeful
discrimination, or willful conduct which undermines the processes by which candidates are elected. The availability of a state
law remedy for alleged irregularities in an election process precludes a section 1983 action in the absence of willful action by
state officials intended to deprive individuals of their constitutional right to vote. Mere negligence is an insufficient basis for a
section 1983 action in an electoral context.”).
10
we meant, at a minimum, that the alleged perpetrators had acted with the intent of undermining the
electoral process or impairing a citizen’s right to vote.”)
(internal citation and quotation marks omitted) (emphasis in original); League of Women Voters v. Brunner,
548 F.3d 463, 476 (6th Cir. 2008) (“[A]llegations of
mere negligence will not sustain an action under
§ 1983.”); D’Agostino v. Delgadillo, 111 F. App’x 885,
887 (9th Cir. 2004) (“D’Agostino cannot establish a
violation of a constitutional right because, at most, she
asserts negligence against the city officials for certifying Delgadillo’s qualifications and the election. Mere
negligence by city officials does not deprive an individual of liberty or property for purposes of procedural
due process.”); Bonas v. Town of N. Smithfield, 265
F.3d 69, 74 (1st Cir. 2001) (“[W]ith only a few narrow
and well-defined exceptions, federal courts are not
authorized to meddle in local elections. Consequently,
they normally may not superintend the step-by-step
conduct of local electoral contests or undertake the
resolution of ‘garden variety election irregularities.’”);
Welker v. Clarke, 239 F.3d 596, 597 n.3 (3d Cir. 2001)
(“If Welker’s claims were only that officials negligently
maladministered the election by not properly enforcing
the Pennsylvania residency requirements as interpreted by Welker, we would hesitate to intervene.
Under similar circumstances, other circuits have determined that such disputes do not state a constitutional
violation and therefore do not rise to the level appropriate to support federal court interference in a local
election.”); Siegel v. LePore, 234 F.3d 1163, 1187 (11th
Cir. 2000) (“[D]isputes over human or mechanical errors
in ballot counting, absent a showing of intentional
manipulation, do not rise to the level of a federal
constitutional violation.”); Bennett v. Yoshina, 140 F.3d
1218, 1226 (9th Cir. 1998) (“We have drawn a distinction
11
between ‘garden variety’ election irregularities and a
pervasive error that undermines the integrity of the
vote. . . . In general, garden variety election irregularities do not violate the Due Process Clause, even if they
control the outcome of the vote or election.”) (emphasis
added); Hendon v. N. Carolina State Bd. of Elections,
710 F.2d 177, 182 (4th Cir. 1983) (“[N]ot every election
irregularity gives rise to a constitutional claim. Whether
the irregularity amounts to a constitutional claim
depends on its severity, whether it was intentional or
more of a negligent failure to carry out properly the
state election procedures, and whether it erodes the
democratic process.”); Gamza v. Aguirre, 619 F.2d 449,
453 (5th Cir. 1980) (“[T]he determination that particular conduct constitutes a constitutional deprivation
rather than a lesser legal wrong depends on the nature
of the injury, whether it was inflicted intentionally or
accidentally, whether it is part of pattern that erodes
the democratic process or whether it is more akin to
a negligent failure properly to carry out the state
ordained electoral process . . . .”); Hennings v. Grafton,
523 F.2d 861, 864 (7th Cir. 1975) (“[T]he record here
shows at most irregularities caused by mechanical or
human error and lacking in invidious or fraudulent
intent; it does not show conduct which is discriminatory. . . [which] fall far short of constitutional
infractions.”).
The Sixth Circuit, contrary to the petitioner’s argument, has held explicitly that “allegations of mere
negligence will not sustain an action under § 1983” in
a voting rights action. League of Women Voters v.
Brunner, 548 F.3d 463, 476 (6th Cir. 2008). Likewise,
in Crim v. Thompson, the plaintiff alleged First and
Fourteenth Amendment violations under § 1983 for
election officials’ actions in allegedly thwarting his
efforts to be placed on the ballot for a primary election,
12
and the Sixth Circuit held that “Crim’s complaint
failed to state a claim because he could not show that
the defendants intentionally or purposefully discriminated against him.” Crim v. Thompson, 69 F. App’x
276, 278 (6th Cir. 2003). “The acts and omissions of
which Crim complained amounted to, at most, negligence or incompetence, and are not enough to support
a claim.” Id. “However unpleasant the prospect,
human error remains a part of the democratic process,
and no constitutional rule is going to change that fact.”
Stewart v. Blackwell, 444 F.3d 843, 895–96 (6th Cir.
2006) (Gilman, J., dissenting), vacated and superseded,
473 F.3d 692 (6th Cir. 2007) (quoting Powell for the
proposition that neither the Equal Protection nor the
Due Process clause “guarantee against errors in the
administration of an election”). Even “[g]ross negligence is not actionable under § 1983, because it is not
‘arbitrary in the constitutional sense.’” Lewellen v.
Metro. Gov’t of Nashville & Davidson Cty., Tenn., 34
F.3d 345, 351 (6th Cir. 1994) (quoting Collins v. City
of Harker Heights, Tex., 503 U.S. 115, 129 (1992)).
As recently as this year, albeit not in the election
context, the Sixth Circuit held that: “[o]f course, to
establish an equal protection violation, a plaintiff must
establish more than differential treatment alone—a
discriminatory intent or purpose is required.” Maye v.
Klee, 915 F.3d 1076, 1085 (6th Cir. 2019). While
“arbitrary and disparate treatment” may violate the
Fourteenth Amendment, negligence cannot. Brunner,
548 F.3d at 476 (citing Bush v. Gore, 531 U.S. 98, 10405 (2000)). Hunter v. Hamilton County Board of
Elections, on which petitioner relies, did not change
this standard: “garden variety election irregularities
may not present facts sufficient to offend the Constitution’s guarantee of due process.” Hunter v. Hamilton
Cty. Bd. of Elections, 635 F.3d 219, 232 (6th Cir. 2011)
13
(internal citation and quotation marks omitted). The
court in Hunter disagreed with the contention that
there must be a showing of “clear and intentional
discrimination,” but did not hold that negligence or mere
mistake was sufficient: rather, “the Equal Protection
Clause protects the right to vote from invidious and
arbitrary discrimination.” Id. at 234, n.13 (emphasis
added). And the Hunter court did not overturn the
Brunner holding that allegations of negligence will not
sustain an § 1983 action—indeed, the Hunter opinion
cites to Brunner. See Hunter, 635 F.3d at 231-32.
What is at issue here is an isolated mistake, the type
of “garden variety election irregularit[y]” that simply
does not implicate the Constitution. Hunter, 635 F.3d
at 232.
Moreover, “federalism concerns limit the
power of federal courts to intervene in state elections.”
Id. (internal citation and quotation marks omitted).
The Court in Hunter noted that “the cause for constitutional concern is much greater when the Board [of
Elections] is exercising its discretion in areas relevant
to the casting and counting of ballots, like evaluating
evidence of poll-worker error.” 635 F.3d at 235
(internal citation and quotation marks omitted). Here,
by contrast, the alleged constitutional violation was a
poll worker’s entirely inadvertent error in handing out
ballots to voters. There was no exercise of discretion,
no intentional decision or action. Compare Hunter,
635 F.3d at 235 (“Plaintiffs allege that the Board
14
treated some miscast provisional ballots more favorably
than others.”) (emphasis added).3
In this case, the amended complaint alleged nothing
more than a simple mistake by an elections clerk.
There was no allegation that the mistake was willful,
and there was no allegation of any systemic impropriety or policy. The Connecticut Supreme Court correctly
distinguished Hunter, holding that “Hunter is factually distinguishable because it concerned an election
board’s lack of coherent or consistent standards for the
treatment of provisional ballots, rather than an isolated
error like the one at issue in the present case.” Feehan
3
Courts in the Sixth Circuit have not interpreted Hunter as
the petitioner does here. They have consistently held that a
mistake or negligent act is not sufficient to raise a constitutional
claim under § 1983. See, e.g., Przybysz v. City of Toledo, 746 F.
App’x 480, 488–89 (6th Cir. 2018) (holding “evidence of negligence
is insufficient to sustain a § 1983 claim” in substantive due
process claim); Jones v. Lawry, 2019 WL 2482361, at *3 (W.D.
Mich. June 14, 2019) (“[A]llegations of negligence fall short of the
state of mind required to state an actionable § 1983 claim.”); In
re Ohio Execution Protocol Litig., 2018 WL 2118817, at *7 (S.D.
Ohio May 8, 2018) (“An Equal Protection violation requires an
intentional act by a state actor; . . . mistakes will happen and they
are not constitutional violations.”); Anderson v. Ballard, 2018 WL
1384099, at *4 (E.D. Ky. Mar. 16, 2018) (“An allegation of negligence is not sufficient to state a claim under § 1983” in deliberate
indifference claim); Sanders v. City of Hodgenville, Kentucky, 323
F. Supp. 3d 904, 913 (W.D. Ky. 2018) (“[N]egligence rarely rises
to the level of a constitutional violation.”); Green v. Woodall, 2017
WL 4838705, at *3 (M.D. Tenn. Oct. 26, 2017) (“[N]egligence
cannot sustain a § 1983 claim.”); Davis v. Hill, 2017 WL 1064151,
at *2 (M.D. Tenn. Mar. 21, 2017) (same, in Eighth Amendment
failure to protect claim); Williams v. Hacker, 2011 WL 4537966,
at *3 (M.D. Tenn. Sept. 29, 2011) (“[A]llegations of mere negligence will not sustain an action under § 1983.”) (quoting Brunner).
15
v. Marcone, 331 Conn. 436, 484 (2019). For similar
reasons, the court in Feehan concluded that:
Bush [v. Gore] is readily distinguishable because
that case involved a state’s widespread application of arbitrarily varying standards in
determining the intent of the voters. That
decision does not stand for the proposition
that any unintentional mistake by an election
official that casts doubt on the result of an election violates the United States constitution.
Id. at 484 (emphasis in original).
II. THE CONNECTICUT HOUSE OF REPRESENTATIVES’ ACTIONS AFTER THE
STATE SUPREME COURT’S DECISION
ARE NOT PART OF THE PLEADINGS OR
RECORD AND CANNOT BE CONSIDERED IN THE FIRST INSTANCE HERE.
Feehan claims that his due process rights were
violated by the actions of the Contested Election
Committee appointed by the Connecticut House of
Representatives. However, those actions took place
after the Connecticut Supreme Court’s decision and
were not subject to review by that Court; therefore,
they cannot be considered for the first time in the
instant petition for certiorari.
The Connecticut Supreme Court issued its oral decision on December 21, 2018 and published its written
opinion on January 30, 2019. The Connecticut House
of Representatives appointed a contested elections
committee that underwent a fact-finding process and
prepared a report, which was issued on February 4,
2019. See Pet’r’s Br. at 11. The committee report was
issued after the briefing and argument before the
Connecticut Supreme Court (and its summary order)
16
and the court’s published opinion.4 The petitioner
cannot now shoehorn those post-decision events into
the case by means of his unsupported and incorrect
claim that “the Connecticut Supreme Court itself
treated the House proceedings as a continuum of this
action.” Pet’r’s Br. at 17 n.9.5
A party must present arguments to the lower court
in order to raise the issue before this Court on a
petition for certiorari; petitioner seeks to argue here
for the first time events in the House that took place
after the Connecticut Supreme Court’s decision.
“Where issues are neither raised before nor considered
by the [lower court], this Court will not ordinarily
4
Nor does the fact that the petitioner discussed the House’s
actions in his motion for reargument/reconsideration bring it into
the record, since that motion improperly raised issues outside the
pleadings. “[A] motion for reconsideration is intended to demonstrate to the court that there is some decision or some principle
of law which would have a controlling effect, and which has been
overlooked, or that there has been a misapprehension of facts. . .
. It may also be used to address . . . claims of law that the [movant]
claimed were not addressed by the court. . . .” In re Elianah
T.-T., 327 Conn. 912, 913-14 (2017) (internal citation and quotation marks omitted). Events that occurred after a court issued its
decision are not a proper basis for a motion for reconsideration,
and the state Supreme Court did not suggest that it agreed
with the petitioner’s argument here or considered the question on
the merits.
5
Petitioner points to the Connecticut Supreme Court’s citation
to House Rule 19 in support of this baseless claim. That rule has
been adopted by each successive house in unchanged form since
1987. Thus, the parties briefed Rule 19 before the new House had
re-adopted the rule. Then, the 2019 House adopted Rule 19 in
identical form to the rule adopted by the House for many years in
a row. By citing to this rule, the Connecticut Supreme Court did
not somehow cause everything that followed in the House to be
retroactively a part of the record in this case.
17
consider them.” Pennsylvania Dep’t of Corr. v. Yeskey,
524 U.S. 206, 212–13 (1998) (internal citation and
quotation marks omitted). See also, e.g., United States
v. Williams, 504 U.S. 36, 41 (1992) (“Our traditional
rule . . . precludes a grant of certiorari only when the
question presented was not pressed or passed upon
below.”) (internal citation and quotation marks omitted);
Bd. of Directors of Rotary Int’l v. Rotary Club of Duarte,
481 U.S. 537, 550 (1987) (“It is well settled that this
Court will not review a final judgment of a state court
unless the record as a whole shows either expressly
or by clear implication that the federal claim was
adequately presented in the state system.”) (internal
citations and quotation marks omitted); City of
Springfield, Mass. v. Kibbe, 480 U.S. 257, 259 (1987)
(“We ordinarily will not decide questions not raised or
litigated in the lower courts.”).
A petitioner has the “burden of showing that the
issue was properly presented” to the lower court. Adams
v. Robertson, 520 U.S. 83, 86 (1997).
When the highest state court is silent on a
federal question before us, we assume that
the issue was not properly presented . . . and
the aggrieved party bears the burden of defeating this assumption . . . by demonstrating
that the state court had ‘a fair opportunity to
address the federal question that is sought to
be presented here.”
Id. (internal citation and quotation marks omitted).
See also Webb v. Webb, 451 U.S. 493, 501 (1981) (in
order for the Court to have jurisdiction, “there should
be no doubt from the record that a claim under a
federal statute or the Federal Constitution was presented in the state courts and that those courts were
apprised of the nature or substance of the federal
18
claim at the time and in the manner required by the
state law”) (emphasis in original). The Connecticut
Supreme Court did not address the Due Process claim
based on the state house’s action, as it was raised by
the petitioner for the first time in this certiorari
petition, or, to be generous, in his motion for reconsideration in the state Supreme Court. The petitioner
has cited no authority for his proposition that the
Connecticut House of Representatives’ actions can be
retroactively considered part of the Connecticut Supreme
Court’s decision which was released before the House
Committee issued its report. The petitioner has not
even attempted to meet his burden of showing that the
issue of post-decision conduct of the House was properly
presented in the court below, because it could not have
been.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted,
WILLIAM BLOSS
Counsel of Record
EMILY ROCK
KOSKOFF KOSKOFF &
BIEDER P.C.
350 Fairfield Avenue
Bridgeport, CT 06604
(203) 336-4421
bbloss@koskoff.com
erock@koskoff.com
Counsel for Respondent
Philip L. Young III
July 24, 2019
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.